WIRELESS MATRIX CORPORATION

Address: 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5

WIRELESS MATRIX CORPORATION (Corporation# 3254658) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3254658
Corporation Name WIRELESS MATRIX CORPORATION
Registered Office Address 1200, 700 - 2nd Street S.w.
Calgary
AB T2P 4V5
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 11

Directors

Director Name Director Address
PER OLAV FOSSE P.O. BOX 6746, ST. OLAVS PLASS, PILESTREDET 33, OSLO N-0130, Norway
DR. GARY BURCHILL 1 LOEFFLER LANE, MEDFIELD MA 02052, United States
DAVID MAGUS 41 HORIZON VIEW PLACE, CALGARY AB T3Z 3M3, Canada
JOHN HERRING 12369B SUNRISE VALLEY DRIVE, RESTON VA 20191, United States
ARVE JOHANSEN SNAROYVEIEN 31, 1331, FORNEBU N-0130, Norway
NEIL MACKENZIE 300, 635 6TH AVENUE SW, CALGARY AB T2P 0T5, Canada
BRIAN J. HUGHSON 1200, 700 - 2ND STREET SW, CALGARY AB T2P 4V5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-04-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1996-04-28 1996-04-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2002-04-01 current 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5
Address 1996-04-29 2002-04-01 350 7th Avenue S W, Suite 1800, Calgary, AB T2P 3N9
Name 2000-05-01 current WIRELESS MATRIX CORPORATION
Name 1996-04-29 2000-05-01 INTERPROVINCIAL SATELLITE SERVICES LTD.
Status 2003-04-30 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1996-04-29 2003-04-30 Active / Actif

Activities

Date Activity Details
2000-05-01 Amendment / Modification Name Changed.
1999-09-29 Amendment / Modification
1996-04-29 Amalgamation / Fusion Amalgamating Corporation: 3200680.
1996-04-29 Amalgamation / Fusion Amalgamating Corporation: 3254623.
1996-04-29 Amalgamation / Fusion Amalgamating Corporation: 3254631.
1996-04-29 Amalgamation / Fusion Amalgamating Corporation: 3254640.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2001-10-19 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2000-10-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-10-02 Distributing corporation
SociГ©tГ© ayant fait appel au public

Corporations with the same name

Corporation Name Office Address Incorporation
Wireless Matrix Corporation 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9

Office Location

Address 1200, 700 - 2ND STREET S.W.
City CALGARY
Province AB
Postal Code T2P 4V5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
SantÉch Health Sciences Inc. 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 1999-06-10
E-drink.ca Azex Inc. 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 2000-03-28
4000251 Canada Inc. 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 2002-01-15
4309707 Canada Inc. 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 2008-06-05
Alban Energy Ltd. 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 2004-04-13
Rosswest Holdings Limited 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 1981-01-29
Forage Cherrington Du Canada LtÉe 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 1989-05-01
Urban Haus Kitchens Inc. 1200, 700 - 2nd Street S.w., Calgary, AB T2P 4V5 2005-04-20

Corporations in the same postal code

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7286902 Canada Inc. 1400, 700 - 2nd Street Sw, Calgary, AB T2P 4V5 2009-11-27
High Desert Gold Corporation 700 2nd Street S.w., Suite 1200, Calgary, AB T2P 4V5 2007-04-10
6355340 Canada Inc. 700 2nd Street Sw, Suite 1400, Calgary, AB T2P 4V5 2005-02-25
Senatek Finance Corporation 1200-700 2nd Street S.w., Calgary, AB T2P 4V5 2004-04-13
6033245 Canada Inc. 1400, 700 - 2 Street S.w., Calgary, AB T2P 4V5 2002-10-31
3965309 Canada Ltd. 700 2 Street Sw, #1200, Calgary, AB T2P 4V5 2001-11-05
Fatport Corporation 1200, 700 2nd Street Sw, Calgary, AB T2P 4V5 2001-10-16
Equine Bodyworks Inc. 700 2nd Street Sw, 1200, Calgary, AB T2P 4V5 2001-09-05
Hr Suite Inc. 700 2nd Street S.w., #1200, Calgary, AB T2P 4V5 2000-03-24
Hot Chow Network Inc. 1200, 700 - 2nd Street Sw, Calgary, AB T2P 4V5 2000-02-17
Find all corporations in postal code T2P 4V5

Corporation Directors

Name Address
PER OLAV FOSSE P.O. BOX 6746, ST. OLAVS PLASS, PILESTREDET 33, OSLO N-0130, Norway
DR. GARY BURCHILL 1 LOEFFLER LANE, MEDFIELD MA 02052, United States
DAVID MAGUS 41 HORIZON VIEW PLACE, CALGARY AB T3Z 3M3, Canada
JOHN HERRING 12369B SUNRISE VALLEY DRIVE, RESTON VA 20191, United States
ARVE JOHANSEN SNAROYVEIEN 31, 1331, FORNEBU N-0130, Norway
NEIL MACKENZIE 300, 635 6TH AVENUE SW, CALGARY AB T2P 0T5, Canada
BRIAN J. HUGHSON 1200, 700 - 2ND STREET SW, CALGARY AB T2P 4V5, Canada

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